2021-08-24 Com Leads Meeting notes

Attendees

  • @Christine Barone (Unlicensed) ​, Co-chair, PMOL, out

  • @Lena Zentall (Unlicensed) ​, Co-chair, PMOL

  • @Ben Alkaly (Unlicensed), Com Leads, out

  • @Adrian Petrisor, Com Leads

 


Item

Desired Outcome

Time

Who

Notes

Decisions

Actions


Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Checkin/quick updates/anything from parking lot, slack or email

  • Don’t forget to check the Task report for your outstanding tasks and check them off when done.

 

5

All

  • Oct-Dec Town Halls: How to source and schedule?

    • 3rd Tuesday

    • Ask on SILS Chairs, PPC, WG.

    • Criteria:

      • Discussion-worthy and have input from multiple people, e.g., forum

      • Controversial or complex and would benefit from Q&A

      • 60 minutes

      • What is it not? quick updates or topics that impact a narrow group of staff.

    • Ideally, set these now.

    • Switch to support - Caitlin, Tom & Carlo?

  • Ben & Adrian to talk with TTF on communications. PMs will schedule.

 

@Lena Zentall (Unlicensed) and @Christine Barone (Unlicensed) will invite Com Leads to TTF.
2

Phase 4 final report to CoUL

Review outline/timeline and next steps

  • Share with WG at next meeting on Aug 20.

20

All

11/5 draft & 11/9 final

 

 

3

Editorial calendar (recurring)

 

5

Ben, Adrian

Draft a SILS News on the Transition Task Force for week of Aug 23 (Ben)

 

 

4

Town Hall for All

Communication channels slide (at each meeting)

  • Sep 21: governance deep dive; CDL SILS Operations Center; Transition Team

Roles:

  • Slides: TBD

  • MC: TBD

  • Tech role: TBD (mutes/unmutes), advances slides, gives remote control access, and starts recording

  • Moderator Chat: - use meeting-chat channel

  • Public chat: sharing links, etc.- PMs

  • Q&A (manage questions): MC will announce questions. PMs will monitor and ping chairs via zoom chat for questions as needed, and push Qs live.

15

Com Leads

  • Any actions we need to do now?

  • Include 5 minutes on the Transition Task Force at the Sep 21st TH

    • Coordinate with Danielle how this slots into the presentation

 

 

5

Com Leads ongoing checkin

  1. Is anything blocked or behind schedule?

  2. What deliverables are coming in the next week?

  3. Any decisions, consultations or approvals needed in the next week? 

  4. Do you need anything?

0

All

 

@Lena Zentall (Unlicensed) and @Christine Barone (Unlicensed) will wrangle thank you letter data for Com Leads.
6

Parking Lot

 

 

 

  • Operation Leads post-mortem: when to schedule? October.

  • Com Leads to facilitate post-mortem for EUOS so chairs can participate fully.

    • Yes, Adrian will offer.

 

 

7

Wrap up

 

0

All

Any actions or decisions missed?

 

 

8

 

Total

50/50

 

 

 

 

 

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